Statements: Arman Kish Data Communications and Information Technology Company

Canonical ID: NK-hG2G57vigv2woTh3taLcqD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKish, Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, Kish Sector, Bandar Lengeh County, Hormozgan Province, 7941896993engus_ofac_sdnofac-55016
LegalEntity:addressKISH, UNIT 515, FLOOR 5, SARINA 1 BAZAAR COMPLEX, NO. 0, MAIN STREET, KHAYYAM STREET, KISH ISLAND, KISH SECTOR, BANDAR LENGEH COUNTY, HORMOZGAN PROVINCE, 7941896993engus_sam_exclusionsusgsa-s4mrwvjt1
Organization:addressEntityaddr-a5eb9f4fd64f258b16439441d44e76ff228f0b84us_ofac_sdnofac-55016
Company:aliasSherkat-e Fanavari Etelaat ve Ertebatat Dadeh Arman Kishengext_us_ofac_press_releasesofac-pr-fd983fb659fc65abeddcd8fe7f5b518e7d73238f
Organization:aliasArman Kish Dadeh Communications and Information Technology Companyengus_ofac_sdnofac-55016
Organization:aliasSherkat-e Fanavari Etelaat ve Ertebatat Dadeh Arman Kishengus_ofac_sdnofac-55016
Organization:countryirus_ofac_sdnofac-55016
Company:countryirext_us_ofac_press_releasesofac-pr-fd983fb659fc65abeddcd8fe7f5b518e7d73238f
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrwvjt1
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjt1
Organization:id9bff4eed0776a73fb63de3cf2a30c63566236b7fus_ofac_sdnofac-55016
Company:id1b0542213858fac7973de918a1991498a3d23086ext_us_ofac_press_releasesofac-pr-fd983fb659fc65abeddcd8fe7f5b518e7d73238f
Organization:id032d219f60e7a8a6f30b83c318071cd23416dce0us_trade_cslofac-55016
LegalEntity:idc72d17f620bbb76da6d73308a4914845c5ddb86bus_sam_exclusionsusgsa-s4mrwvjt1
Organization:idNumber14004921473engus_ofac_sdnofac-55016
Organization:incorporationDate2023-09-19us_ofac_sdnofac-55016
Organization:nameARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYus_trade_cslofac-55016
LegalEntity:nameARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYengus_sam_exclusionsusgsa-s4mrwvjt1
Company:nameArman Kish Data Communications and Information Technology Companyengext_us_ofac_press_releasesofac-pr-fd983fb659fc65abeddcd8fe7f5b518e7d73238f
Organization:nameARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYengus_ofac_sdnofac-55016
Organization:nameشرکت فناوری اطلاعات و ارتباطات داده آرمان کیشaraus_ofac_sdnofac-55016
Organization:programIdUS-IRANengus_ofac_sdnofac-55016
Organization:registrationNumber12142engus_ofac_sdnofac-55016
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55016us_ofac_sdnofac-55016
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0220ext_us_ofac_press_releasesofac-pr-fd983fb659fc65abeddcd8fe7f5b518e7d73238f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjt1
Organization:topicssanctionus_trade_cslofac-55016
Organization:topicssanctionus_ofac_sdnofac-55016
LegalEntity:uniqueEntityIdGUG2XNL1TZR1engus_sam_exclusionsusgsa-s4mrwvjt1
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